KADANT U.K. LIMITED
BURY THERMO FIBERTEK U.K. LIMITED

Hellopages » Greater Manchester » Bury » BL8 1BD

Company number 01741735
Status Active
Incorporation Date 25 July 1983
Company Type Private Limited Company
Address RIVERSIDE WORKS, WOODHILL ROAD, BURY, LANCASHIRE, BL8 1BD
Home Country United Kingdom
Nature of Business 28950 - Manufacture of machinery for paper and paperboard production
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 6,577,200.869207 . The most likely internet sites of KADANT U.K. LIMITED are www.kadantuk.co.uk, and www.kadant-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Kadant U K Limited is a Private Limited Company. The company registration number is 01741735. Kadant U K Limited has been working since 25 July 1983. The present status of the company is Active. The registered address of Kadant U K Limited is Riverside Works Woodhill Road Bury Lancashire Bl8 1bd. . DAVIDSON, John is a Secretary of the company. CALLUS, Kevin John Joseph is a Director of the company. DAVIDSON, John is a Director of the company. LANGEVIN, Eric Thomas is a Director of the company. PAINTER, Jonathan Wood is a Director of the company. Secretary BENN, John David has been resigned. Secretary CONNOLLY, Peter John has been resigned. Secretary ROSTRON, Elizabeth Ann has been resigned. Director BROWN, George Ross has been resigned. Director CHAMBERS, Ronald Andrew has been resigned. Director COLEMAN, Steven Joseph has been resigned. Director CONNOLLY, Peter John has been resigned. Director OBRIEN, Thomas Michael has been resigned. Director RAINVILLE, William Anthony has been resigned. Director SINDONI, Edward John has been resigned. Director SMITH, Arthur has been resigned. The company operates in "Manufacture of machinery for paper and paperboard production".


Current Directors

Secretary
DAVIDSON, John
Appointed Date: 05 June 1995

Director
CALLUS, Kevin John Joseph
Appointed Date: 26 September 2014
66 years old

Director
DAVIDSON, John
Appointed Date: 16 June 2000
64 years old

Director
LANGEVIN, Eric Thomas
Appointed Date: 12 May 2010
63 years old

Director
PAINTER, Jonathan Wood
Appointed Date: 12 May 2010
66 years old

Resigned Directors

Secretary
BENN, John David
Resigned: 24 April 1995
Appointed Date: 30 November 1994

Secretary
CONNOLLY, Peter John
Resigned: 30 November 1994
Appointed Date: 30 September 1994

Secretary
ROSTRON, Elizabeth Ann
Resigned: 30 September 1994

Director
BROWN, George Ross
Resigned: 04 May 2001
87 years old

Director
CHAMBERS, Ronald Andrew
Resigned: 26 September 2014
Appointed Date: 26 April 1994
76 years old

Director
COLEMAN, Steven Joseph
Resigned: 26 April 1994
78 years old

Director
CONNOLLY, Peter John
Resigned: 30 November 1994
Appointed Date: 21 June 1994
73 years old

Director
OBRIEN, Thomas Michael
Resigned: 12 May 2010
Appointed Date: 06 April 1994
74 years old

Director
RAINVILLE, William Anthony
Resigned: 12 May 2010
83 years old

Director
SINDONI, Edward John
Resigned: 01 September 2009
Appointed Date: 06 April 1994
81 years old

Director
SMITH, Arthur
Resigned: 20 March 2000
93 years old

Persons With Significant Control

Kadant Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KADANT U.K. LIMITED Events

15 Mar 2017
Confirmation statement made on 22 February 2017 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 6,577,200.869207

07 Oct 2015
Accounts for a medium company made up to 31 December 2014
25 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 6,577,200.869207

...
... and 95 more events
26 Jun 1987
Return made up to 25/05/87; full list of members

30 Sep 1986
Full accounts made up to 30 November 1985

30 Sep 1986
Return made up to 29/09/86; full list of members

25 Nov 1983
Company name changed\certificate issued on 25/11/83
25 Jul 1983
Incorporation

KADANT U.K. LIMITED Charges

9 September 1983
Debenture
Delivered: 19 September 1983
Status: Satisfied on 13 June 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…